Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Christina Sethuraman
Christina Sethuraman
Director/Designated Partner
over 2 years ago
Romeo Lal Neogi
Romeo Lal Neogi
Director/Designated Partner
over 2 years ago

Past Directors

Surjit Kumar
Surjit Kumar
Director
almost 12 years ago
Arun Kushwaha
Arun Kushwaha
Director
almost 12 years ago
Kranti Kushwaha
Kranti Kushwaha
Director
almost 12 years ago
Basant Lal Kushwaha
Basant Lal Kushwaha
Director
almost 12 years ago

Documents

Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(1)-21082020
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Interest in other entities;-01022020
Notice of resignation;-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018